Ventura College Academic Senate
Agenda
Thursday, September 20, 2012
1:30-3:30 pm
Multidiscipline Center West (MCW) – 312

I.	Call to Order
II.	Public Comments
III.	Acknowledgement of Guests
IV.	Approval of minutes
a.	September 6, 2012
V.	Study Sessions
a.	“Tiering” of Courses: Rubrics and Processes
VI.	President’s Report
a.	Board of Trustees meeting report
b.	DCAP
c.	DCAS
d.	Administrative Council report
VII.	Action Items
a.	District & College Committee Appointments
b.	VC Academic Senate Goals for 2012-2013 (Second Reading)
c.	Re-affirmation of VC Senate Resolution on Program Discontinuance ONLY through Program Review  (Second Reading)
d.	Ventura College “Affect/Impact” of Response to Districtwide Accreditation Recommendations (First Reading)
e.	VC SLO Report for ACCJC (First Reading)
f.	VCCCD Functional Map [Chart] (First Reading)
g.	Re-affirmation of the VC Senate Resolution on the AAUP Statement on Professional Ethics (First Reading)
h.	Approval of HR BPs/APs [ See attached] (First Reading)*
i.	AP 7120 A – Recruitment and Hiring: Academic Managers (First Reading)
j.	AP 7120 B –  Recruitment and Hiring: Full-Time Faculty (First Reading)
k.	AP 7120 C –  Recruitment and Hiring: College President (First Reading)
l.	AP 7120 D –  Recruitment and Hiring: Part-Time Faculty (First Reading)
m.	AP 7120 E –  Recruitment and Hiring: Vice-Chancellor(s) (First Reading)
VIII.	Information Items
a.	AP 4021 – Program Discontinuance [No Changes Proposed; Discussion of current process only]
IX.	Senate Subcommittee reports
a.	Curriculum Committee report
b.	Other Senate Committees
X.	Campus Committee reports
a.	Other Campus Committees
XI.	Adjournment
*First and Second reading requested

Action Item.   VII. b.   Approval of HR BPs/APs

No.	Title	
BP/AP 2431	CEO Selection / Recruitment and Hiring:  Chancellor	
BP/AP 2710	Conflict of Interest	
AP 2712	Conflict of Interest Code  Form 700
Statement of Economic Interests	
BP/AP 3410	  Nondiscrimination	
BP/AP 3420	Equal Employment Opportunity	
BP/AP 3430	Prohibition of Harassment and
Discrimination	
BP/AP 3560	Alcoholic Beverages	
BP 7100	Commitment to Diversity	
BP 7120	Recruitment and Hiring	
BP 7130	Compensation	
BP 7140	Collective Bargaining	
BP/AP 7205	Employee Code of Ethics	
BP 7210	Academic Employees	
BP/AP 7211	Minimum Qualifications and Equivalencies	
BP/AP 7220	Academic Employees: Honorific Academic
Title	
BP 7230	Classified Employees	
BP 7240	Confidential Employees	
BP 7250	Educational Administrators	
BP 7260	Classified Supervisors and Managers	
BP/AP 7270	Student Workers	
BP 7310	Nepotism	
BP 7330	Communicable Diseases	
BP 7335	Health Examinations	
BP 7340	Leaves	
BP 7345	Catastrophic Leave Program	
BP/AP 7350	Resignations	
BP 7352	Emeritus Title	
BP 7360	Discipline and Dismissals – Academic
Employees	
BP 7365	Discipline and Dismissals – Classified
Employees	
BP/AP 7367	Employee Rehiring Prohibition	
BP 7370	Political Activity	
BP 7380	Unrepresented Employees	
BP 7385	Salary Deductions	
BP 7510	Domestic Partners	
BP 7600	College Police	
BP/AP 7700	Whistleblower Protection